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HomeMy WebLinkAboutCommittee of the Whole March 25 20141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 WHATCOM COUNTY COUNCIL Committee Of The Whole March 25, 2014 CALL TO ORDER Council Chair Carl Weimer called the meeting to order at 6:02 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Rud Browne, Barry Buchanan, Ken Mann, Pete Kremen and Carl Weimer Absent: None COMMITTEE DISCUSSION 1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR DANIEL GIBSON REGARDING PENDING LITIGATION, QUARRLES V. WHATCOM COUNTY (AB2014 -018) Attorney Present: Daniel Gibson 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING PENDING LITIGATION BEFORE THE GROWTH MANAGEMENT HEARINGS BOARD (GMHB) AND PENDING JUDICIAL APPEALS FROM GMHB DECISIONS (AB2014 -018) Attorney Present: Karen Frakes Weimer stated that discussion of agenda items one and two may take place in executive session pursuant to RCW42.30.140 (1)(i). Executive session will conclude no later than 7:00 p.m. If the meeting extends beyond the stated conclusion time, he will step out of the meeting to make a public announcement. Buchanan moved to go into executive session until no later than 7:00 p.m. to discuss the agenda items pursuant to RCW citations as announced by the Council Chair. The motion carried by the following vote: Ayes: Crawford, Brenner, Browne, Buchanan, Mann, Kremen and Weimer (7) Nays: None (0) OTHER BUSINESS ADJOURN The meeting adjourned at 7:00 p.m. The Council approved these minutes on April 22, 2014. ATTEST: , Council Clerk - Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Carl Weimer, Council Chair Committee of the Whole, 3/25/2014, Page 1